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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

JOSE ANTONIO CORRALES ROMEO C/ DOCTOR ESQUERDO, 3 - 1° IZQUIERDA 28028 MADRID ESPAÑA **S.I.** MADRID SPAIN

The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
WINGLER FINANCIAL GROUP LTD. Registered address - - 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
AIRPORT SERVICES AND CONSULTING S.A. Registered address - - 06-JUN-2000 British Virgin Islands Defaulted Panama Papers
INTERFOOD AND BEVERAGE S.A. Registered address - - 04-APR-2000 British Virgin Islands Defaulted Panama Papers
AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. Registered address - - 01-APR-1998 British Virgin Islands Defaulted Panama Papers
BOOKHAM MANAGEMENT S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
CULLMAN INTERNATIONAL INC. Registered address - - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
CIVILCAD CONSTRUCTORA LTD. Registered address - - 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
LANGTH INVESTMENTS LTD. Registered address - - 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
STARLING OVERSEAS INC. Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
MERTEC ENGINEERING CORP. Registered address - - 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
SAFFORD CONSULTING GROUP LTD. Registered address - - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
TREMER COMPANY S.A. Registered address - - 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
ILBREC INVESTMENTS LIMITED Registered address - - 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
XURDIM ASSET MANAGEMENT S.A. Registered address - - 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
HERMI LIMITED Registered address - - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
JENSEN CONSULTANTS CAPITAL LTD. Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
LANCASTER PROMOTION CORPORATION Registered address - - 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
BELL LAND PROPERTIES S.A. Registered address - - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
PEEL ENGINEERING LIMITED Registered address - - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
TEMPLESDEN LIMITED Registered address - - 02-APR-2003 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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